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The Wire

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Everything as it lands, newest first. Not a selection: this is the whole feed, and each item was written from a regulator's own document and checked against it before it appeared here.

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  1. AMF France AMF reports first convictions against organised insider networks, up to €30m in fines France
  2. AMF France AMF publishes 2022-2025 review of AML controls, citing 16 sanctions among 46 cases France
  3. AMF France AMF's 2026 risk map flags geopolitics, cyber and private assets as leading concerns France
  4. ACPR Banque de France launches national suspect-IBAN register to curb payment fraud France

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